(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 11th, January 2024
| accounts
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(11 pages)
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(CH03) On December 6, 2023 secretary's details were changed
filed on: 6th, December 2023
| officers
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(1 page)
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(CH01) On December 6, 2023 director's details were changed
filed on: 6th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, January 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 24th, December 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 21st, January 2021
| accounts
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(12 pages)
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(AD01) Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Albert Place Perth PH2 8JE on September 27, 2019
filed on: 27th, September 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 26th, September 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, October 2018
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 3rd, November 2017
| accounts
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(11 pages)
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(CH01) On January 2, 2017 director's details were changed
filed on: 12th, January 2017
| officers
|
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(2 pages)
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(CH03) On January 2, 2017 secretary's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to January 27, 2016 with full list of members
filed on: 27th, January 2016
| annual return
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(4 pages)
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(SH01) Capital declared on January 27, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 5th, November 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to January 27, 2015 with full list of members
filed on: 16th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 16, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to 7-11 Melville Street Edinburgh EH3 7PE on February 16, 2015
filed on: 16th, February 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
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(5 pages)
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(AR01) Annual return made up to January 27, 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 27, 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to January 27, 2012 with full list of members
filed on: 28th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to January 27, 2011 with full list of members
filed on: 30th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 3rd, September 2010
| accounts
|
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(6 pages)
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(CH03) On January 28, 2010 secretary's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to January 27, 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On January 28, 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, June 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 24th, June 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to January 31, 2008
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to January 31, 2008
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(4 pages)
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(363s) Annual return made up to February 7, 2007
filed on: 7th, February 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to February 7, 2007
filed on: 7th, February 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return made up to January 31, 2006
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to January 31, 2006
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 01/03/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW
filed on: 1st, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/03/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW
filed on: 1st, March 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on January 28, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on January 28, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, March 2005
| capital
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Free Download
(2 pages)
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(288a) On March 1, 2005 New director appointed
filed on: 1st, March 2005
| officers
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(2 pages)
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(288a) On March 1, 2005 New secretary appointed
filed on: 1st, March 2005
| officers
|
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(2 pages)
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(288a) On March 1, 2005 New director appointed
filed on: 1st, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On March 1, 2005 New secretary appointed
filed on: 1st, March 2005
| officers
|
Free Download
(2 pages)
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(288b) On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2005
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(9 pages)
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